Fintech · Production

Crypto Tools On-chain analytics and investigation toolkit

Crypto Tools is an on-chain analytics and investigation toolkit for compliance, treasury and investigation teams. It traces fund flows across major chains, clusters and tags addresses, visualises counterparty graphs, flags anomalies and exports evidence-grade CSV and PDF reports, so a small team can answer where funds came from and where they went.

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Last updated 2026-11-13 · Typical time to live: Available within days of onboarding
Compliance teams Treasury Investigators and auditors Exchanges and PSP operators

Why teams choose Crypto Tools

Answer source-of-funds questions with a traceable graph, not a spreadsheet

Cluster related addresses and tag known counterparties

Spot anomalies before they become incidents

Export reports an auditor or regulator can read

What does Crypto Tools do?

  • Multi-chain flow tracing
  • Address clustering and tagging
  • Counterparty graph visualisation
  • Anomaly detection on volumes and patterns
  • CSV and PDF evidence export

Specifications

Status
Production
Time to live
Available within days of onboarding
Deployment
Managed cloud · Self-hosted
Integrations
EntropyX PSP · Case management exports · Screening providers
Stack
Python · Graph database · REST
Built for
Compliance teams · Treasury · Investigators and auditors · Exchanges and PSP operators

How does Crypto Tools work?

Available within days of onboarding
01

Start from an address or transaction

Paste a hash or address; the tool pulls the surrounding flows.

02

Expand the graph

Hops are expanded with clustering and tags so the picture stays readable.

03

Flag and annotate

Investigators mark findings and attach notes.

04

Export the case

A report with graph, tables and notes goes to the compliance file.

How is Crypto Tools priced?

Crypto Tools uses the same three components as every EntropyX product: a product licence, a one-time setup for integration, and an optional support plan. Prices are not listed because setup depends on your stack and the licence on your scale; a written quote arrives within one business day of a scoping call.

Request a quote How quotes are built

Licence

A subscription or annual licence. Self-hosted licences cover the software and updates; managed cloud adds hosting, monitoring and backups.

Setup and integration

A one-time, fixed-scope project scoped in writing after discovery: connecting EntropyX PSP, Case management exports, Screening providers, plus data migration where needed. Typical time to live: available within days of onboarding.

Support

Standard support in business hours (08:00–22:00 IST, Monday to Saturday) is included. Priority support adds a named engineer, response targets by severity and scheduled reviews.

What moves the number

Users, accounts or clients on the product; self-hosted versus managed cloud; the integrations you need; jurisdictions or chains to cover; the support level. Bundles with EntropyX PSP, Brokerage CRM, Investor CRM share one setup and are priced together. Monthly subscriptions carry no long-term commitment; annual licences are discounted; invoicing in USD or INR.

Guides that cover Crypto Tools

All guides
8 min read

Stablecoin payment orchestration software: what it is, what it does and who holds the keys

Stablecoin payment orchestration software is the layer between a business and the chains it accepts stablecoins on. It issues deposit addresses, routes each payment across networks and providers by cost, speed and reliability, screens addresses before credit, reconciles every transfer against an account and returns one status and audit trail to the back office through a single API.

Read
9 min read

How forex brokers accept USDT deposits: networks, reconciliation and compliance

A forex broker accepts USDT by giving each client a deposit address on one or more networks (TRC20, BEP20, ERC20), watching the chain for incoming transfers, matching confirmed transfers to the client's trading account, and settling or converting the stablecoin under its own treasury policy. The gateway, custody and compliance checks decide how safe that is.

Read
FAQ

Crypto Tools questions

Answers about Crypto Tools for buyers and reviewers. For anything else, the contact page reaches an engineer.

Which chains are covered?

The major EVM chains, Tron and Bitcoin are covered today; coverage grows with client demand.

Is this a replacement for enterprise screening vendors?

For many small and mid-sized teams, yes for investigation and reporting. It also complements an existing screening feed by giving investigators a graph and an export.

Can reports be used as evidence?

Exports include the raw transaction references, timestamps and your annotations, so findings can be re-verified on-chain by any party.

How is Crypto Tools priced?

Per team, with usage tiers by traced volume. Ask for a quote.

Is Crypto Tools a blockchain investigation tool for compliance teams?

Yes. It traces flows across the covered chains, clusters and tags related addresses, draws the counterparty graph, flags anomalies in volumes and patterns, and exports CSV and PDF evidence an auditor or regulator can read. It sits beside enterprise screening vendors rather than replacing them, and beside EntropyX PSP for deposits and withdrawals.

Works with

/psp
EntropyX PSP
Stablecoin payments across every chain that matters.
Open
/brokerage-crm
Brokerage CRM
The customer account layer for regulated brokers.
Open
/investor-crm
Investor CRM
Investor relationships, centralised.
Open

Built for

Forex and CFD brokers Fintechs and payment businesses

See Crypto Tools on your own data.

A 30-minute working session with an engineer. We will show Crypto Tools against your use case and send a written proposal within one business day.

Book a working session sales@entropyxlabs.com